Company NameKellerton Consulting Limited
DirectorChristopher Kwouk
Company StatusActive
Company Number07496266
CategoryPrivate Limited Company
Incorporation Date18 January 2011(13 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Christopher Kwouk
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2011(same day as company formation)
RoleBusiness And IT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address22 Havillands Place
Wye
Ashford
Kent
TN25 5GJ
Director NameMrs Briony Phaedra Kwouk
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2011(same day as company formation)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Havillands Place
Wye
Ashford
Kent
TN25 5GJ

Contact

Websitekellerton.co.uk

Location

Registered AddressAddington Business Centre
24 Vulcan Way
New Addington
Surrey
CR0 9UG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardNew Addington
Built Up AreaNew Addington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

70 at £1Christopher Kwouk
70.00%
Ordinary
30 at £1Briony Kwouk
30.00%
Ordinary

Financials

Year2014
Net Worth£33,237
Cash£46,948
Current Liabilities£15,531

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return18 January 2024 (3 months, 1 week ago)
Next Return Due1 February 2025 (9 months, 1 week from now)

Filing History

23 May 2023Micro company accounts made up to 31 January 2023 (4 pages)
25 January 2023Confirmation statement made on 18 January 2023 with no updates (3 pages)
26 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
4 February 2022Confirmation statement made on 18 January 2022 with updates (4 pages)
7 December 2021Notification of Briony Kwouk as a person with significant control on 6 April 2016 (2 pages)
16 August 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
30 April 2021Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG on 30 April 2021 (1 page)
10 February 2021Confirmation statement made on 18 January 2021 with updates (4 pages)
10 February 2021Termination of appointment of Briony Phaedra Kwouk as a director on 1 February 2020 (1 page)
23 June 2020Micro company accounts made up to 31 January 2020 (2 pages)
28 January 2020Confirmation statement made on 18 January 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
5 February 2019Confirmation statement made on 18 January 2019 with no updates (3 pages)
21 September 2018Micro company accounts made up to 31 January 2018 (2 pages)
2 February 2018Confirmation statement made on 18 January 2018 with no updates (3 pages)
2 February 2018Notification of Christopher Kwouk as a person with significant control on 6 April 2016 (2 pages)
13 April 2017Micro company accounts made up to 31 January 2017 (2 pages)
13 April 2017Micro company accounts made up to 31 January 2017 (2 pages)
6 February 2017Confirmation statement made on 18 January 2017 with updates (6 pages)
6 February 2017Confirmation statement made on 18 January 2017 with updates (6 pages)
24 March 2016Total exemption small company accounts made up to 31 January 2016 (9 pages)
24 March 2016Total exemption small company accounts made up to 31 January 2016 (9 pages)
16 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(4 pages)
16 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(4 pages)
15 September 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
15 September 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(4 pages)
29 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(4 pages)
2 October 2014Registered office address changed from 86 Edgehill Road Chislehurst Kent United Kingdom BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page)
2 October 2014Registered office address changed from 86 Edgehill Road Chislehurst Kent United Kingdom BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page)
2 October 2014Registered office address changed from 86 Edgehill Road Chislehurst Kent United Kingdom BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page)
9 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
9 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
27 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
27 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
12 July 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
12 July 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
7 February 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
7 February 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
30 July 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 July 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
20 June 2012Director's details changed for Mrs Briony Phaedra Kwouk on 24 April 2012 (2 pages)
20 June 2012Director's details changed for Mrs Briony Phaedra Kwouk on 24 April 2012 (2 pages)
20 June 2012Director's details changed for Mr Christopher Kwouk on 24 April 2012 (2 pages)
20 June 2012Director's details changed for Mr Christopher Kwouk on 24 April 2012 (2 pages)
8 February 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
8 February 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
7 February 2012Director's details changed for Mr Christopher Kwouk on 3 January 2012 (2 pages)
7 February 2012Director's details changed for Mrs Briony Phaedra Kwouk on 3 January 2012 (2 pages)
7 February 2012Director's details changed for Mr Christopher Kwouk on 3 January 2012 (2 pages)
7 February 2012Director's details changed for Mrs Briony Phaedra Kwouk on 3 January 2012 (2 pages)
7 February 2012Director's details changed for Mr Christopher Kwouk on 3 January 2012 (2 pages)
7 February 2012Director's details changed for Mrs Briony Phaedra Kwouk on 3 January 2012 (2 pages)
18 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
18 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
18 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)